Financial Crime Investigator

About Frank Consult: Our company is dedicated to helping entrepreneurs thrive in the digital economy by addressing their payment challenges. We believe that quick and low-cost payments are essential for every business and individual.Job Purpose:The Financial Crime Investigation Manager is responsible for overseeing the daily operations of the fraud team,...

Join Our Team at Open SecretsWe are seeking a highly motivated and detail-oriented individual to join our team as an Economic Crime Investigator. In this role, you will be responsible for conducting in-depth research and analysis to uncover economic crimes in South Africa and other parts of Africa.Key Responsibilities:Conduct thorough investigations into...

Job Title: Head of Financial Crime & ComplianceInitiate International is seeking a visionary leader to steer their Financial Crime & Compliance efforts. As the Head of Financial Crime & Compliance, you will protect both the company and its customers from financial crime while maintaining regulatory compliance across multiple jurisdictions.Key...

Overview: Open Secrets is a non-profit organisation working on issues of economic crime and its impact on human rights. We use investigative research, advocacy, and the law to hold private corporations and individuals who commit these human rights violations accountable.">About the Role: We are seeking two outstanding candidates (one Intern: Investigations...

Isilumko Staffing (JHB) is seeking an experienced Field Auditor to join their Cape Town team. The ideal candidate will have a financial and accounting background, with a degree/diploma in finance or auditing related field.Key Skills:Planning and analytical skillsExcellent communication and interpersonal skillsTechnical report writing and training...

Job DescriptionWe are seeking a highly skilled Compliance Director for Anti-Money Laundering to join our team at Initiate International. This is an exceptional opportunity for a seasoned professional to lead our financial crime and compliance efforts.In this role, you will be responsible for developing and implementing effective anti-money laundering (AML)...

Mukuru is thrilled to offer an exciting learnership opportunity in our Financial Crimes Space, where you can gain hands-on experience and develop valuable skills. This 12-month fixed contract includes a competitive stipend and the possibility of permanent employment based on performance.Key Highlights:Earn an FETC: Business Administration Services NQF Level...

Dive into the world of financial security with Initiate International as a high-stakes AML Analyst in Johannesburg, South Africa.This role offers an exceptional opportunity to protect the integrity of the gaming industry from financial crimes. As an AML Analyst, you will be at the forefront of ensuring compliance and preventing money laundering...

Isilumko Staffing (JHB) is seeking a skilled Risk Consultant to join their team in Cape Town. The ideal candidate will have a financial and accounting background, with a degree or diploma in finance or auditing.Key responsibilities:Identify business operations risks and develop strategies to mitigate themConduct risk assessments and analysis of transactions...

Job Title: Field AuditorIsilumko Staffing (JHB) is looking for a skilled Field Auditor to join their team in Cape Town.Key Responsibilities:Conduct financial and operational audits to identify business risksDevelop and implement risk management strategies to mitigate identified risksCollaborate with cross-functional teams to analyze transactions and...

About Open SecretsOpen Secrets is a non-profit organisation dedicated to uncovering economic crime and its impact on human rights. We use investigative research, advocacy, and the law to hold private corporations and individuals accountable for their actions.About the RoleWe are seeking an outstanding candidate to join our team as an Intern: Investigations....

Protect the Gaming Industry from Financial CrimesInitiate International is seeking an Anti-Money Laundering (AML) Analyst to join our client's elite team in Johannesburg. This role offers a unique opportunity to be at the forefront of protecting the integrity of the gaming industry from financial crimes. Your Key Responsibilities:Conduct In-Depth...

About the RoleIsilumko Staffing (JHB) is seeking an experienced Audit Risk Consultant to join their team in Cape Town.We are looking for a candidate with a strong background in finance and accounting, as well as operations experience. A degree or diploma in a finance or auditing-related field is essential.Key ResponsibilitiesIdentify business operations...

CA Financial Appointments is seeking a highly skilled Financial Reporting Specialist to manage the financial reporting processes for a leading Financial Services company. The successful individual will have a minimum of 3 years' experience in a similar role with asset administration of local and offshore portfolios.Key Responsibilities:Ensure accurate and...

Fraud Prevention and Detection LeadOur client, a forward-thinking Fintech organisation, seeks a seasoned Fraud Prevention and Detection Lead to spearhead the development and execution of a comprehensive fraud prevention strategy.Key Responsibilities:Design and implement a fraud prevention strategy for digital payments, leveraging industry best practices and...

Job DescriptionFrank Consult is seeking a seasoned Head of Fraud to spearhead the development and implementation of a comprehensive fraud prevention strategy. The ideal candidate will possess extensive experience in fraud detection and prevention, with a focus on digital payments.Main Responsibilities:Develop and execute a fraud prevention strategy for the...

Job Title: Senior Fraud Prevention StrategistEstimated Salary: R1,200,000 - R1,800,000 per annumAbout the Role:We are seeking an experienced and skilled Senior Fraud Prevention Strategist to lead our fraud prevention efforts and develop a comprehensive strategy to prevent and mitigate fraudulent activities within our organisation.Key Responsibilities:Develop...

Job Description:We are seeking a seasoned Chief Financial Strategist to join our finance team at CA Financial Appointments.Key Responsibilities:Develop and implement financial management strategies aligned with business objectivesOversee the preparation of accurate and timely financial reports, including monthly and year-end statementsManage the budgeting...

Fraud Prevention SpecialistFrank Consult is seeking an experienced Fraud Prevention Specialist to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. The ideal candidate will have extensive experience in fraud detection and prevention, with a focus on digital payments. They will integrate AI and...

Frank Consult is seeking a seasoned Fraud Prevention Strategist to lead the development and execution of a comprehensive fraud prevention strategy within their Fintech organisation. This position requires extensive experience in fraud detection and prevention, with a focus on digital payments.Key Responsibilities:Create and implement a fraud strategy for the...